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SCB ENVIRONMENTAL MARKETS PLC

SCB ENVIRONMENTAL MARKETS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCB ENVIRONMENTAL MARKETS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13778734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCB ENVIRONMENTAL MARKETS PLC?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is SCB ENVIRONMENTAL MARKETS PLC located?

    Registered Office Address
    Unit C, 2nd Floor
    16 Dufferin Street
    EC1Y 8PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SCB ENVIRONMENTAL MARKETS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Bethanie Marie Castelnuovo as a secretary on Jan 25, 2023

    		2 pagesAP03

    Termination of appointment of One Advisory Limited as a secretary on Jan 25, 2023

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Frederik Vogels as a director on Dec 20, 2022

    		1 pagesTM01

    Termination of appointment of Per Joachim Emanuelsson as a director on Dec 20, 2022

    		1 pagesTM01

    Termination of appointment of Carlota Ana Garcia-Manas as a director on Dec 20, 2022

    		1 pagesTM01

    Termination of appointment of Louise Margaret Evans as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Sub-division of shares on Dec 30, 2021

    		5 pagesSH02

    Memorandum and Articles of Association

    		69 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 14/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2021

    Statement of capital on Dec 02, 2021

    • Capital: GBP 79,000
    		SH01
    View All Filings

    Who are the officers of SCB ENVIRONMENTAL MARKETS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTELNUOVO, Bethanie Marie
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Secretary
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		306800300001
    CASTELNUOVO, Bethanie Marie
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Director
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		SwitzerlandSwiss266454520001
    MCGEENEY, Kevin Connal
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Director
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		SwitzerlandIrish266454530001
    ONE ADVISORY LIMITED
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    		Secretary
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    Identification TypeUK Limited Company
    Registration Number05226417
    		194573090002
    EMANUELSSON, Per Joachim
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Director
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		SwitzerlandSwedish290137740001
    EVANS, Louise Margaret
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Director
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		United KingdomBritish164439180002
    GARCIA-MANAS, Carlota Ana
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Director
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		United KingdomBritish290137720001
    VOGELS, Frederik
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Director
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		United KingdomDutch191262940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCB ENVIRONMENTAL MARKETS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Connal Mcgeeney
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Dec 02, 2021
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Per Joachim Emanuelsson
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		Dec 02, 2021
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0